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Sole trader dossier

MIHAELA SOARECE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893449025 · 893449025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAELA SOARECE

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Registration893449025

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Statusdissolved

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Incorporated2021-02-01

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Registered address189 CHE DE FAISSOLE, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN PHAN NHUANactive APF COURTAGEdissolved ASTRID GIRAUDactive CATRIMMOactive CELVINdissolved CLUB VISION 200dissolved EASdissolved ESTELLE DESSAINTactive GABIMOdissolved JACQUELINE JEANNE LOUISE CABOUXdissolved JKSTROPdissolved LEMALLE EXPERTS ASSOCIESdissolved LEMALLE INVESTdissolved MANTEGAdissolved MOUGINS AUDIT EXPERTISE COMPTABLEdissolved PACAP'dissolved PEAK AUTOdissolved PEAK CAPITALdissolved PEAK IMMO INVESTdissolved PRESTIGE ET PATRIMOINEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100